Cosec Management Services Limited

General information


Cosec Management Services Ltd

Office Address:

North Point Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury

Number: 05953318

Incorporation date: 2006-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

The official date the firm was registered is 2006-10-02. Established under number 05953318, this company is listed as a Private Limited Company. You can contact the office of this firm during its opening times under the following address: North Point Stafford Drive Battlefield Enterprise Park, SY1 3BF Shrewsbury. This enterprise's SIC code is 82990, that means Other business support service activities not elsewhere classified. Cosec Management Services Ltd filed its account information for the financial period up to 2018/12/31. Its latest confirmation statement was filed on 2019/08/31.

In order to meet the requirements of their client base, this particular business is constantly being directed by a unit of two directors who are Jason H. and Jonathan E.. Their work been of utmost importance to this business for one year. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

Company staff

Jason H.

Role: Director

Appointed: 27 December 2019

Latest update: 15 January 2020

Jonathan E.

Role: Director

Appointed: 26 February 2014

Latest update: 15 January 2020

Role: Corporate Secretary

Appointed: 20 March 2013

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 15 January 2020

People with significant control

The companies with significant control over this firm are as follows: Countrywide Estate Agents owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chelmsford at 1St Floor, 91-99 New London Road, CM2 0PP, Essex and was registered as a PSC under the reg no 789476.

Countrywide Estate Agents
Address: Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 789476
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 September 2020
Confirmation statement last made up date 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
2019/12/27 - the day director's appointment was terminated (TM01)
filed on: 9th, January 2020
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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